WAVE ENVIRONMENTAL SOLUTIONS LTD
Company number 10368138 · Monitor this company
1 active / 3 ceased · persons with significant control
Ph Holdings Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2018-04-01
- Correspondence address
- Henstaff Court, Llantrisant Road, Cardiff, CF72 8NG, United Kingdom
- Legal form
- Limited Company
- Place registered
- Register Of Companies
- Registration number
- 11277208
- Country registered
- United Kingdom
Mr Philip Herbert
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2017-01-20
- Ceased on
- 2018-04-01
- Date of birth
- December 1959
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- Ocean Park, Pant Glas Ind Est, Bedwas, Caerphilly, CF83 8DR, Wales
Mr David Reginald Puckett
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2017-01-20
- Ceased on
- 2025-01-21
- Date of birth
- July 1960
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- Ocean Park, Pant Glas Ind Est, Bedwas, Caerphilly, CF83 8DR, Wales
Mrs Rhian Elizabeth Louise Pring
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-09-09
- Ceased on
- 2017-01-20
- Date of birth
- August 1979
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 5 Lawrence Court, Greenway, Bedwas, Caerphilly, CF83 8DW, Wales